TP Icap Finance PLC

Active05807599 Public limited company
Incorporated
5 May 2006 (20 years)
Previously known as
TP Icap Finance Limited (until 22 October 2021)
TP Icap Limited (until 22 October 2021)
Tullett Prebon PLC (until 28 December 2016)
Earlier: New CST PLC
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
TP Icap Group PLC
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbs, Aurelia Azalea
Secretary · Appointed 10 September 2026
Director · Appointed 10 July 2018
Also at Rays of Sunshine · more companies
French,British
Born June 1968 (58)
Director · Appointed 10 July 2018
Also at Garban International, Icap Information Services Limited · more companies
British
Born April 1967 (59)
Officer history (44 former)
30 September 2026
Resigned Price, Philip as Director
10 September 2026
Appointed Gibbs, Aurelia Azalea as Secretary
10 September 2026
Resigned Price, Philip as Secretary
19 March 2026
Appointed Price, Philip as Secretary
19 March 2026
Resigned Hart, Victoria Louise as Secretary
7 November 2022
Appointed Hart, Victoria Louise as Secretary
7 November 2022
Resigned Price, Philip as Secretary
27 May 2022
Appointed Price, Philip as Secretary
27 May 2022
Resigned Eames, Andrew David as Secretary
1 April 2022
Resigned Cordeschi, Richard as Secretary
1 April 2022
Appointed Eames, Andrew David as Secretary
9 March 2021
Resigned Crawford Ingle, Angela as Director
9 March 2021
Resigned Knight, Angela Ann as Director
9 March 2021
Resigned Clarke, Tracy Jayne as Director
9 March 2021
Resigned Perkin, Roger Kitson as Director
9 March 2021
Resigned Ng, Edmund Chin Hang as Director
9 March 2021
Resigned Shailer, Kathleen Mary as Director
9 March 2021
Resigned Hemsley, Mark Simon as Director
9 March 2021
Resigned Heaney, Michael Christopher as Director
9 March 2021
Resigned Berliand, Richard David Antony as Director
1 February 2021
Appointed Shailer, Kathleen Mary as Director
1 January 2021
Appointed Clarke, Tracy Jayne as Director
13 May 2020
Resigned Trainer, Margaret Lorraine as Director
16 March 2020
Appointed Hemsley, Mark Simon as Director
16 March 2020
Appointed Crawford Ingle, Angela as Director
30 October 2019
Resigned Shalders, David Peter as Director
15 May 2019
Resigned Pull, Stephen Jeffrey as Director
15 May 2019
Resigned Robson, Rupert Hugo Wynne as Director
19 March 2019
Appointed Berliand, Richard David Antony as Director
31 December 2018
Resigned Sergeant, Carol Frances as Director
3 September 2018
Appointed Price, Philip as Director
10 July 2018
Appointed Stewart, Robin James as Director
10 July 2018
Appointed Breteau, Nicolas Noel Andre as Director
9 July 2018
Resigned Phizackerley, John Patrick as Director
1 July 2018
Appointed Trainer, Margaret Lorraine as Director
15 January 2018
Appointed Heaney, Michael Christopher as Director
3 November 2017
Resigned Baddeley, Andrew Martin as Director
1 November 2017
Appointed Ng, Edmund Chin Hang as Director
21 September 2017
Appointed Cordeschi, Richard as Secretary
21 September 2017
Resigned Price, Philip as Secretary
21 July 2017
Appointed Price, Philip as Secretary
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
13 May 2016
Appointed Baddeley, Andrew Martin as Director
5 May 2016
Resigned Mainwaring, Paul Richard as Director
2 July 2015
Appointed Sergeant, Carol Frances as Director
1 September 2014
Appointed Phizackerley, John Patrick as Director
31 August 2014
Resigned Smith, Terence Charles as Director
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
26 June 2014
Appointed Brill, Tiffany Fern as Secretary
27 February 2014
Appointed Shalders, David Peter as Director
9 May 2013
Resigned Clark, David Wincott as Director
5 April 2013
Appointed Dyer Bartlett, Diana as Secretary
5 April 2013
Resigned Hoskins, Justin Wilbert as Secretary
6 March 2013
Resigned Hamill, Keith as Director
4 September 2012
Resigned Fallon, Michael Cathel as Director
1 July 2012
Appointed Perkin, Roger Kitson as Director
10 May 2012
Resigned Mainwaring, Paul Richard as Secretary
10 May 2012
Appointed Hoskins, Justin Wilbert as Secretary
31 December 2011
Resigned Kilsby, Richard Philip as Director
1 September 2011
Appointed Pull, Stephen Jeffrey as Director
1 September 2011
Appointed Knight, Angela Ann as Director
28 September 2010
Appointed Fallon, Michael Cathel as Director
1 June 2010
Resigned Fallon, Michael Cathel as Director
15 May 2009
Resigned Peel, Alistair Charles as Secretary
15 May 2009
Appointed Mainwaring, Paul Richard as Secretary
7 June 2007
Resigned Leaver, Bernard John as Director
7 June 2007
Resigned Spencer, John Strathmore as Director
1 February 2007
Resigned Scotto, Louis James as Director
17 January 2007
Appointed Peel, Alistair Charles as Secretary
17 January 2007
Resigned Dyer Bartlett, Diana as Secretary
4 January 2007
Appointed Robson, Rupert Hugo Wynne as Director
19 December 2006
Appointed Leaver, Bernard John as Director
19 December 2006
Appointed Spencer, John Strathmore as Director
19 December 2006
Appointed Clark, David Wincott as Director
19 December 2006
Appointed Hamill, Keith as Director
19 December 2006
Appointed Fallon, Michael Cathel as Director
19 December 2006
Appointed Kilsby, Richard Philip as Director
26 October 2006
Appointed Mainwaring, Paul Richard as Director
26 October 2006
Resigned Jack, Stephen Andrew as Secretary
26 October 2006
Appointed Dyer Bartlett, Diana as Secretary
26 October 2006
Resigned Jack, Stephen Andrew as Director
20 June 2006
Appointed Smith, Terence Charles as Director
20 June 2006
Appointed Scotto, Louis James as Director
20 June 2006
Appointed Jack, Stephen Andrew as Secretary
20 June 2006
Appointed Jack, Stephen Andrew as Director
20 June 2006
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
20 June 2006
Resigned Alnery Incorporations No.1 Limited as Corporate Director
20 June 2006
Resigned Alnery Incorporations No.2 Limited as Corporate Director
5 May 2006
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
5 May 2006
Appointed Alnery Incorporations No.1 Limited as Corporate Director
5 May 2006
Appointed Alnery Incorporations No.2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TP Icap Group PLC
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617

Filings 271

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
12 October 2026Termination of appointment of a director
10 July 2026Full accounts31 December 2025
16 April 2026Appointment of a secretary
Show all 271 filings

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